Company Information for PETER MASTERS LIMITED
Hilltop Farm, South Kilworth Road, Walcote, LEICESTERSHIRE, LE17 4LA,
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Company Registration Number
04994996
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PETER MASTERS LIMITED | |
Legal Registered Office | |
Hilltop Farm South Kilworth Road Walcote LEICESTERSHIRE LE17 4LA Other companies in NN12 | |
Company Number | 04994996 | |
---|---|---|
Company ID Number | 04994996 | |
Date formed | 2003-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB478019034 |
Last Datalog update: | 2024-03-13 06:01:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETER MASTERSON INSURANCE AGENCY INC. | POST OFFICE BOX 480 Nassau WILLISTON PARK NY 11596 | Active | Company formed on the 2001-02-15 | |
Peter Masters Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID MASTERS |
||
JANE MASTERS |
||
PETER DAVID MASTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYCK TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYCK TURNER | ||
CESSATION OF CHESTNUT BULK BINS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHESTNUT BULK BINS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS CLAIRE REBECCA GASCOIGNE CAMBERS | ||
DIRECTOR APPOINTED MISS CLAIRE REBECCA GASCOIGNE CAMBERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA CAMBERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA CAMBERS | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01 | ||
PSC05 | Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS | |
TM02 | Termination of appointment of Peter David Masters on 2020-06-30 | |
PSC02 | Notification of Chestnut Bulk Bins Ltd as a person with significant control on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW | |
AP01 | DIRECTOR APPOINTED MR ASHLEY RYCK TURNER | |
PSC07 | CESSATION OF JANE MASTERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 30 Ashby Road Towcester Northamptonshire NN12 6PG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 183 Watling Street West Towcester Northamptonshire NN12 6BX | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MASTERS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MASTERS / 31/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/12/04--------- £ SI 50@1 | |
88(2)R | AD 20/12/04--------- £ SI 49@1 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10920 - Manufacture of prepared pet foods
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER MASTERS LIMITED
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as PETER MASTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |